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BRECKS PROPERTY COMPANY LIMITED

Learn more about BRECKS PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL TOP HOUSE, MAIN STREET, BURLEY IN WHARFEDALE, NR ILKLEY YORKSHIRE, LS29 7JW

BRECKS PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00626351
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.21
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company BRECKS PROPERTY COMPANY LIMITED is a Private Limited Company, registration number 00626351, established in United Kingdom on the 21. April 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on HILL TOP HOUSE, MAIN STREET, BURLEY IN WHARFEDALE, NR ILKLEY YORKSHIRE, LS29 7JW. Business of the company BRECKS PROPERTY COMPANY LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "26/04/16 FULL LIST" from the 2016.04.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.26. We do not have any information about the company BRECKS PROPERTY COMPANY LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2013.03.15
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.03.15
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.03.15
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.03.15
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.03.15
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.03.15
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.03.15
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.03.15
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.03.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.18
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.18
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.18

List of company documents:

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Find out more information about BRECKS PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to BRECKS PROPERTY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BARKER / 01/12/2011
Form type: CH01
Date: 2015.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD BARKER / 01/08/2015
Form type: CH01
Date: 2015.10.16
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.09.26
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006263510044
Form type: MR01
Date: 2013.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006263510043
Form type: MR01
Date: 2013.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006263510042
Form type: MR01
Date: 2013.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006263510041
Form type: MR01
Date: 2013.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR SYBIL BARKER
Form type: TM01
Date: 2013.03.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BARKER / 31/07/2012
Form type: CH01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARGARET HADLEY / 31/07/2012
Form type: CH01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA CATHERINE BARKER / 31/07/2012
Form type: CH01
Date: 2012.08.02
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.07.31
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BARKER
Form type: TM01
Date: 2011.07.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ELIZABETH KASSAPIAN / 31/07/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAXWELL BARKER / 31/07/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD BARKER / 31/07/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARGARET HADLEY / 31/07/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SHIRLEY BARKER / 31/07/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA CATHERINE BARKER / 31/07/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL MABEL BARKER / 28/08/2010
Form type: CH01
Date: 2010.08.31
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES RICHARD BARKER / 20/08/2010
Form type: CH03
Date: 2010.08.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.07.06
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
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RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.27

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Company directors and board members:

CHARLES RICHARD BARKER (current)
Secretary, 1991.05.31
HILL TOP HOUSE MAIN STREET , BURLEY IN WHARFEDALE
LS29 7JW, NR ILKLEY YORKSHIRE
CHARLES RICHARD BARKER (current)
Director, CHARTERED ACCOUNTANT, 1991.05.31
HILL TOP HOUSE MAIN STREET , BURLEY IN WHARFEDALE
LS29 7JW, NR ILKLEY YORKSHIRE
DAVID MAXWELL BARKER (current)
Director, PROPERTY MANAGER, 1991.05.31
HILL TOP HOUSE MAIN STREET , BURLEY IN WHARFEDALE
LS29 7JW, NR ILKLEY YORKSHIRE
DIANA CATHERINE BARKER (current)
Director, SECRETARY, 1991.05.31
HILL TOP HOUSE MAIN STREET , BURLEY IN WHARFEDALE
LS29 7JW, NR ILKLEY YORKSHIRE
JAMES EDWARD BARKER (current)
Director, COMPANY DIRECTOR, 1991.07.31
HILL TOP HOUSE MAIN STREET , BURLEY IN WHARFEDALE
LS29 7JW, NR ILKLEY YORKSHIRE
JOANNA MARGARET HADLEY (current)
Director, 1991.05.31
HILL TOP HOUSE MAIN STREET , BURLEY IN WHARFEDALE
LS29 7JW, NR ILKLEY YORKSHIRE
ALEXANDRA ELIZABETH KASSAPIAN (current)
Director, SECRETARY/PA, 1991.07.31
HILL TOP HOUSE MAIN STREET , BURLEY IN WHARFEDALE
LS29 7JW, NR ILKLEY YORKSHIRE
MARGARET SHIRLEY BARKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2011.07.04
HAWTHORNDEN ASKWITH , OTLEY
LS21 2HX, WEST YORKSHIRE
SYBIL MABEL BARKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2013.01.27
HILL TOP HOUSE MAIN STREET , BURLEY IN WHARFEDALE
LS29 7JW, NR ILKLEY YORKSHIRE

Companies near to BRECKS PROPERTY COMPANY ltd.

Information about the Private Limited Company BRECKS PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data